MARTIN WADE CONSTRUCTION LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Total exemption full accounts made up to 2024-07-31

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08/05/258 May 2025 Confirmation statement made on 2025-04-27 with no updates

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28/02/2528 February 2025 Director's details changed for Mr Martin Wade on 2025-02-26

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28/02/2528 February 2025 Change of details for Mrs Melanie Jane Wade as a person with significant control on 2025-02-26

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28/02/2528 February 2025 Change of details for Mr Martin Wade as a person with significant control on 2025-02-26

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28/02/2528 February 2025 Director's details changed for Mrs Melanie Jane Wade on 2025-02-26

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-27 with no updates

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04/04/244 April 2024 Total exemption full accounts made up to 2023-07-31

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22/12/2322 December 2023 Registration of charge 121006690005, created on 2023-12-21

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31/07/2331 July 2023 Registration of charge 121006690004, created on 2023-07-28

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31/07/2331 July 2023 Registration of charge 121006690003, created on 2023-07-28

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-27 with updates

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09/02/239 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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19/05/2219 May 2022 Change of details for Mr Martin Wade as a person with significant control on 2022-05-11

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19/05/2219 May 2022 Director's details changed for Mr Martin Wade on 2022-05-11

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19/05/2219 May 2022 Change of details for Mrs Melanie Jane Wade as a person with significant control on 2022-05-11

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19/05/2219 May 2022 Director's details changed for Mrs Melanie Jane Wade on 2022-05-11

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29/03/2229 March 2022 Registration of charge 121006690001, created on 2022-03-11

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-11 with no updates

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12/04/2112 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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12/07/1912 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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